JADE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 17/11/2317 November 2023 | Application to strike the company off the register |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Statement of capital on 2022-10-10 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 04/10/224 October 2022 | Satisfaction of charge 028421410015 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Appointment of Mr Richard James Gilliard as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Termination of appointment of Peter Charles Thomson as a secretary on 2021-12-21 |
| 29/12/2129 December 2021 | Termination of appointment of Peter Charles Thomson as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Termination of appointment of Mark Brackley as a director on 2021-12-21 |
| 29/12/2129 December 2021 | Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF England to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on 2021-12-29 |
| 30/11/2130 November 2021 | Satisfaction of charge 8 in full |
| 11/06/2111 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM LAUREL HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS WA12 0HF |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 09/08/179 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028421410015 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 19/08/1419 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/08/1323 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES THOMSON / 01/09/2012 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRACKLEY / 22/12/2012 |
| 23/08/1323 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES THOMSON / 01/09/2012 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | COMPANY NAME CHANGED JADE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 19/09/1219 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/08/1126 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 26/08/1026 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRACKLEY / 31/10/2008 |
| 04/05/094 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARRATT |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/057 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | AUDITOR'S RESIGNATION |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: JAVELIN HOUSE CLAYTON ROAD, BIRCHWOOD, WARRINGTON CHESHIRE WA3 6RP |
| 17/08/0017 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: WHITBROOK WAY MIDDLETON MANCHESTER M24 2SS |
| 01/10/991 October 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | SECT. 320 30/06/99 |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 28/07/9928 July 1999 | £ NC 100/1000000 30/0 |
| 25/06/9925 June 1999 | AUDITOR'S RESIGNATION |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 61 WALSH AVENUE WARFIELD BRACKNELL BERKSHIRE RG12 6XZ |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: DIAMOND HOUSE 149 FRIMLEY ROAD CAMBERLEY SURREY,GU15 2PS |
| 12/10/9312 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 07/09/937 September 1993 | S252 DISP LAYING ACC 20/08/93 |
| 07/09/937 September 1993 | S386 DISP APP AUDS 20/08/93 |
| 07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/937 September 1993 | S366A DISP HOLDING AGM 20/08/93 |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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